Linksmax Limited

Active03970155 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Medium
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
British
Born March 1987 (39)
Officer history (7 former)
23 March 2018
Appointed Yaldron, David John as Director
23 March 2018
Resigned Yaldron, David John as Director
23 March 2018
Appointed Madden, Martin Peter as Director
23 March 2018
Resigned Phillips, June Marilyn as Director
23 March 2018
Resigned Brooking, Gordon Norman as Secretary
23 March 2018
Resigned Brooking, Gordon Norman as Director
25 February 2011
Resigned Marsh, Derek Leonard as Director
1 May 2001
Appointed Phillips, June Marilyn as Director
14 July 2000
Appointed Brooking, Gordon Norman as Director
9 May 2000
Appointed Marsh, Derek Leonard as Director
9 May 2000
Appointed Brooking, Gordon Norman as Secretary
9 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9408944
Former controllers (3)
23 March 2018
Ceased Impact Property 3 Limited — Owns 75–100% of shares
23 March 2018
Ceased June Marilyn Phillips — Owns 50–75% of shares
23 March 2018
Ceased Gordon Norman Brooking — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Welford Healthcare Ltd Owns 75–100% of shares
Argentum Lodge Limited Owns 75–100% of shares
Birchlands (Haxby) Limited Owns 75–100% of shares
Ivy Lodge Care Limited Owns 75–100% of shares
Linksmax Limited This company Owns 75–100% of shares
Mavern Care Limited Owns 75–100% of shares
Sidmouth Care Limited Owns 75–100% of shares
St Peter’s Care Home Limited Owns 75–100% of shares
Welford Bidco 4 Limited Owns 75–100% of shares
Eastleigh Care Homes - HR Limited Owns 75–100% of shares
Eastleigh Care Homes Limited Owns 75–100% of shares
Superphase Lettings Limited Owns 75–100% of shares
Superphase Limited Owns 75–100% of shares
Welford Bidco 6 Limited Owns 75–100% of shares
Welford Healthcare MC Ltd Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,560,091
Cash
£323,672
Turnover
£5,879,580
Profit Before Tax
£1,205,469
Employees
104
Debt Ratio
79%
Current Ratio
2.6x
Profit Margin
21%
Return on Equity
37%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,050,490 £3,936,093 £4,331,223 £4,802,180 £5,879,580
Balance sheet detail
202520242023202220212020
Fixed Assets£8,633,742£4,003,830£4,184,657£4,414,294£4,607,043£4,712,488
Current Assets£3,316,204£2,796,360£3,313,453£3,087,050£2,587,539£1,613,588
Debtors£2,992,532£1,985,964£3,237,901£2,550,042£2,334,522£1,451,772
Cash£323,672£810,396£75,552£537,008£253,017£161,816
Creditors (< 1 year)£1,298,561£776,498£1,206,885£1,136,168£1,088,253£752,319
Creditors (> 1 year)£8,056,672£3,565,194£3,848,989£4,127,367£4,391,500£4,312,000
Net Current Assets£2,017,643£2,019,862£2,106,568£1,950,882£1,499,286£861,269
Net Assets£2,560,091£2,408,043£2,399,669£2,197,299£1,679,369£1,070,046
Shareholder Funds£2,560,091£2,408,043£2,399,669£2,197,299£1,679,369£1,070,046

Turnover£5,879,580£4,802,180£4,331,223£3,936,093£4,050,490
Cost of Sales£2,187,497£1,822,892£1,595,907£1,531,972£1,592,994
Gross Profit£3,692,083£2,979,288£2,735,316£2,404,121£2,457,496
Admin Expenses£2,196,770£1,902,809£1,263,428£1,215,430£1,272,237
Staff Costs£2,690,430£2,315,748£1,940,376£1,907,682£2,064,176
Operating Profit£1,495,313£1,076,479£1,471,888£1,315,351£1,420,134
Profit Before Tax£1,205,469£841,125£1,249,051£1,108,580£1,232,556
Tax£253,421£232,751£246,681£215,650£273,233
Profit for Period£952,048£608,374£1,002,370£892,930£959,323£439,556

Filings 90

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
23 December 2025Accounts for a medium company31 March 2025
17 April 2025Confirmation statement with no updates11 April 2025
20 December 2024Full accounts31 March 2024
17 April 2024Confirmation statement with no updates11 April 2024
Show all 90 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Leicester →New Care Homes in Leicester →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?